Introduction
Watch Company
C
CC BLAST LIMITED
CC BLAST LIMITED is an active company incorporated on 21 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CC BLAST LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10489591
LTD Company
Age
9 Years
Incorporated 21 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
EIGHTPIXELSSQUARE LIMITED
From: 6 December 2016To: 16 March 2020
DMWSL 843 LIMITED
From: 21 November 2016To: 6 December 2016
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 21 November 2016To: 12 July 2023
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARE, Douglas John
ActiveAtholl Crescent, EdinburghEH3 8HA
Born October 1967
Director
Appointed 30 Nov 2016
HARE, Douglas John
Atholl Crescent, EdinburghEH3 8HA
Born October 1967
Director
30 Nov 2016
Active
DM COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 21 Nov 2016
Resigned 30 Nov 2016
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
21 Nov 2016
Resigned 30 Nov 2016
Resigned
MCNAIR, Martin James
Resigned20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 21 Nov 2016
Resigned 30 Nov 2016
MCNAIR, Martin James
20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
21 Nov 2016
Resigned 30 Nov 2016
Resigned
PENTLAND, John Barry
ResignedCharlotte Square, EdinburghEH2 4DF
Born October 1976
Director
Appointed 29 Nov 2016
Resigned 30 Nov 2016
PENTLAND, John Barry
Charlotte Square, EdinburghEH2 4DF
Born October 1976
Director
29 Nov 2016
Resigned 30 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atholl Crescent, EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2016
Outplay Entertainment Limited
Atholl Crescent, EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
30 Nov 2016
Active
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Ceased 30 Nov 2016
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2016
Ceased 30 Nov 2016
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
24 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2017
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2016
12 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2016
12 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2016
6 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2016